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JONAS PARIS

Sanctioned entity

JONAS PARIS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JONAS PARIS · association « JONAS PARIS »				[sources]
Incorporation date	2019-07-01				[sources]
Legal form	not available				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
Registration number	`889271375` · `W751252965`				[sources]
Status	not available				[sources]
Address	5, rue de Vimoutiers - PARIS 13ème (75) · Domiciliée 5, rue de Vimoutiers dans le 13ème arrondissement de Paris (FRANCE)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-06-14	Last processed	2025-10-21	First seen	2024-06-13

Descriptions

Association dissoute, déclarée le 01/07/2019 à la préfecture de police de Paris (FRANCE) sous le numéro W751252965 et le numéro SIREN 889271375 par M. Romain NGAMESSY

— Monaco National Fund Freezing List, 2025-06-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: mc-freezes-a47fa5efb4f0ec9f283f0fb465c3419c18ce3143 · fr-ga-7463 · oc-companies-fr-889271375

For experts: raw data explorer

Factsheet Descriptions Data sources

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